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凯大催化 — Investor Relations & Filings

Ticker · 920974 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 299 across all filing types
Latest filing 2024-12-12 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920974

About 凯大催化

https://www.katal.com.cn/

Kunming Kaida Catalytic Metal Materials Co., Ltd. specializes in the research, development, production, and sales of precious metal catalysts. The product portfolio includes platinum, palladium, ruthenium, and rhodium-based catalysts, alongside various precious metal compounds. These materials are primarily applied in pharmaceutical synthesis, fine chemical production, and environmental protection processes. The company also provides integrated precious metal recycling and processing services, facilitating sustainable resource management. Through a focus on advanced catalytic technology and material science, the firm delivers high-performance solutions for complex chemical transformations and industrial emission management.

Recent filings

Filing Released Lang Actions
第四届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the tenth meeting of the fourth board of directors of the company. It details the meeting date, attendance, agenda items, voting results, and mentions submission of certain matters to the shareholders' meeting. There is no financial data or report content, only board meeting decisions and procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-12-12 Chinese
关于召开2024年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 second extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), eligibility, agenda items, registration procedures, and contact information. It does not contain financial statements, audit results, or detailed financial data. It is not a report but an announcement about a shareholders meeting. The document length is 2349 characters, which is relatively short and consistent with a meeting notice. Therefore, it fits best under the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-12-12 Chinese
第四届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board (监事会) of the company 杭州凯大催化金属材料股份有限公司. It details the convening and attendance of the fourth supervisory board's eighth meeting, the agenda discussed, and the voting results on a specific proposal regarding expected related party transactions for 2025. There is no financial data, no annual or interim report content, no audit report, no earnings release, no legal proceeding, no capital update, and no other report type content. The document is a formal announcement of a board/management meeting resolution, which fits the category of Board/Management Information (MANG). The document length is short (882 characters), and it is not an announcement of a report publication but a meeting resolution announcement itself. Therefore, the correct classification is MANG with high confidence.
2024-12-12 Chinese
关于预计2025年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2025. It includes detailed descriptions of the nature of these transactions, the parties involved, amounts expected, and the approval process by the board and supervisory committee. It also mentions that the matter will be submitted to the shareholders' meeting for approval. The document is a regulatory announcement about anticipated related party transactions, not a financial report or detailed financial statements. It does not contain actual financial results or comprehensive financial data. The document length is about 4978 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-12-12 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of stock trading restrictions (解除限售公告) for certain shareholders, including directors and senior management. It details the number of shares becoming tradable, the reasons for the lifting of restrictions, and compliance with stock exchange rules. There is no financial data, earnings information, or report content. The document is a regulatory announcement about share status changes, specifically about lifting share lock-up periods. This fits the category of Share Issue/Capital Change (SHA) as it relates to changes in share tradability and capital structure, not a full financial report or other categories.
2024-11-28 Chinese
对外投资设立控股子公司的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Hangzhou Kaida Catalysis Metal Materials Co., Ltd. regarding its external investment to establish a holding subsidiary company. It details the investment overview, the parties involved, the investment amount, the purpose, risks, and impact on the company. It explicitly states that this transaction does not constitute a major asset restructuring and is not an affiliated transaction. The document is a formal public announcement about a corporate investment and subsidiary establishment, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or detailed financial analysis but rather informs shareholders and the public about the investment decision and related details. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2024-11-10 Chinese

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